Posted on July 23, 2021 Caller type: Unknown Location: Australia
This message directly followed from another message saying someone just tried to purchase 5x MacBooks totalling $12,695 from my Amazon a/c…. (ANZ)You have a high-risk abnormal Amazon purchase, please cancel immediately. https://anz-internet-banking.com/
2 found this comment helpful
2
Anonymous
Posted on May 23, 2022 Caller type: Unknown Location: Australia
Text message saying that my CBA account was frozen.
1 found this comment helpful
1
Anonymous
Posted on June 12, 2022 Caller type: SMS Location: Australia
Caller: sms Your commonwealth bank account has been frozen click on the link bla bla.
0 found this comment helpful
0
Anonymous
Posted on June 7, 2022 Caller type: Unknown Location: Australia
SMS: Hi XXX as requested here are the latest updates to your account https://3c3c4.com/q2fsctv
0 found this comment helpful
0
Jess
Posted on May 26, 2022 Caller type: Nuisance call Location: Australia
Caller: SMS received this text ING: We have received your request to pay K Davis on May 26, 2022. If you did not request this, please go to ing.client-aus.com
0 found this comment helpful
0
Anonymous
Posted on April 7, 2022 Caller type: Scam call Location: Australia
Caller: ANZ supposedly Saying they have frozen my account due to suspicious activity please click on this link to reactivate!!! Seriously is ANYBODY still falling for this crap???
0 found this comment helpful
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Anonymous
Posted on March 22, 2022 Caller type: Unknown Location: Australia
Caller: 0499 623 007 Text said, a parcel with your first and last name was found. Please see the sent image, click here. Would anyone be likely to click, with that little information, another scam
0 found this comment helpful
0
Anonymous
Posted on March 18, 2022 Caller type: Scam call Location: Australia
Msg said it was from ANZ and that my account was blocked and to follow a link they posted to unlock it
0 found this comment helpful
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Anonymous
Posted on March 6, 2022 Caller type: Unknown Location: Australia
Received as a text Hiring Employees for freelancing and earning 100-1000AUD by just working for 1-2 hours a day contact: http://wa.me/0423 155 990
0 found this comment helpful
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Anonymous
Posted on February 4, 2022 Caller type: Unknown Location: Australia
Sent a text saying a parcel couldn't be delivered and I should re book the delivery. Scam, just delete please.
0 found this comment helpful
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Anonymous
Posted on January 20, 2022 Caller type: Unknown Location: Australia
Lates ANZ notice. We have blocked your trading functionality for security reason etc 2 one today.
0 found this comment helpful
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Anonymous
Posted on January 2, 2022 Caller type: Unknown Location: Australia
Caller: Terrible Important Warning: Suspension pending. Verify by 5:00pm today to avoid cancellation: https://hjbgh.online/sfdnbmd
0 found this comment helpful
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Anonymous
Posted on October 24, 2021 Caller type: Unknown Location: Australia
CBA Asking for a payment $450, then a click on a link to stop fraud. Very suspicious
0 found this comment helpful
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Anonymous
Posted on September 13, 2021 Caller type: Unknown Location: Australia
scam message that my account had been frozen due to sus activity. Be careful people.
0 found this comment helpful
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Anonymous
Posted on August 30, 2021 Caller type: SMS Location: Australia
Got a text message that my west-pac debit/credit card has been deactivated. I don't own such card.
0 found this comment helpful
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Anonymous
Posted on August 26, 2021 Caller type: Unknown Location: Australia
They sent me a message: Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: 3jx.me/9d7wPe
I replied: Well you had better refrigerate, it has Jimmy the snitch's hand in it.
0 found this comment helpful
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Alisha
Posted on August 18, 2021 Caller type: Unknown Location: Australia
I had this exact same message as a text (Anonymous July 23, 2021). This is a big scam.
0 found this comment helpful
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Anonymous
Posted on August 8, 2021 Caller type: SMS Location: Australia
Message left saying my credit card had been charged $5674.08 for a treadmill on Amazon. Call (08) 7004 1017 if it was not me. I've never even looked at Amazon so obviously a scam.
0 found this comment helpful
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Anonymous
Posted on August 5, 2021 Caller type: Unknown Location: Australia
I know I sent you a note regarding this last night but I can't let you go without at least having you check this beforehand- https://tq5r.com/6KL
0 found this comment helpful
0
Anonymous
Posted on August 3, 2021 Caller type: SMS Location: Australia
I have got a text message from this number something along the line that something was supposed to be made available to me and a dubious link for me to click on.
Comments on 0499 623 007
Anonymous
Posted on July 23, 2021Caller type: Unknown
Location: Australia
(ANZ)You have a high-risk abnormal Amazon purchase, please cancel immediately. https://anz-internet-banking.com/
Anonymous
Posted on May 23, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 12, 2022Caller type: SMS
Location: Australia
Your commonwealth bank account has been frozen click on the link bla bla.
Anonymous
Posted on June 7, 2022Caller type: Unknown
Location: Australia
Hi XXX as requested here are the latest updates to your account https://3c3c4.com/q2fsctv
Jess
Posted on May 26, 2022Caller type: Nuisance call
Location: Australia
received this text
ING: We have received your request to pay K Davis on May 26, 2022. If you did not request this, please go to ing.client-aus.com
Anonymous
Posted on April 7, 2022Caller type: Scam call
Location: Australia
Saying they have frozen my account due to suspicious activity please click on this link to reactivate!!!
Seriously is ANYBODY still falling for this crap???
Anonymous
Posted on March 22, 2022Caller type: Unknown
Location: Australia
Text said, a parcel with your first and last name was found. Please see the sent image, click here.
Would anyone be likely to click, with that little information, another scam
Anonymous
Posted on March 18, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on March 6, 2022Caller type: Unknown
Location: Australia
Hiring Employees for freelancing and earning 100-1000AUD by just working for 1-2 hours a day contact: http://wa.me/0423 155 990
Anonymous
Posted on February 4, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on January 20, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on January 2, 2022Caller type: Unknown
Location: Australia
Important Warning: Suspension pending. Verify by 5:00pm today to avoid cancellation: https://hjbgh.online/sfdnbmd
Anonymous
Posted on October 24, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on September 13, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 30, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 26, 2021Caller type: Unknown
Location: Australia
I replied: Well you had better refrigerate, it has Jimmy the snitch's hand in it.
Alisha
Posted on August 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 8, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on August 3, 2021Caller type: SMS
Location: Australia
Do you have a comment about 0499 623 007?